| Entity Name: | PENA INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Dec 2024 (2 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2024 (2 months ago) |
| Document Number: | P04000060388 |
| FEI/EIN Number | 200979873 |
| Address: | 5386 SW 86th Place, OCALA, FL, 34476, US |
| Mail Address: | 5386 SW 86th Place, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RICARDO E | Agent | 5386 SW 86th Place, OCALA, FL, 34476 |
| Name | Role | Address |
|---|---|---|
| NOES MARIA O | President | 5777 STATE RD, HAMILTON, OH, 45013 |
| Name | Role | Address |
|---|---|---|
| PENA RICARDO E | Vice President | 5386 SW 86th Place, OCALA, FL, 34476 |
| Name | Role | Address |
|---|---|---|
| GESTO CARMEN | Treasurer | 1040 SW DUBOIS AVE, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000531266. CONVERSION NUMBER 700000262917 |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 5386 SW 86th Place, OCALA, FL 34476 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 5386 SW 86th Place, OCALA, FL 34476 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 5386 SW 86th Place, APT 215, OCALA, FL 34476 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | PENA, RICARDO E | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
